About

Registered Number: 06209068
Date of Incorporation: 11/04/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 8 months ago)
Registered Address: 62 Canterbury Way, Stevenage, SG1 4DQ

 

Founded in 2007, Money Logistics Ltd are based in the United Kingdom, it has a status of "Dissolved". We don't know the number of employees at this company. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWAL, Abdul -Rahmon 11 April 2007 19 May 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
DS01 - Striking off application by a company 12 May 2015
AA - Annual Accounts 01 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
DISS40 - Notice of striking-off action discontinued 01 May 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 12 May 2009
225 - Change of Accounting Reference Date 12 February 2009
363a - Annual Return 04 December 2008
NEWINC - New incorporation documents 11 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.